BARONSMEAD VENTURE TRUST PLC - LONDON


Company Profile Company Filings

Overview

BARONSMEAD VENTURE TRUST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARONSMEAD VENTURE TRUST PLC was incorporated 26 years ago on 29/01/1998 and has the registered number: 03504214. The accounts status is FULL and accounts are next due on 31/03/2025.

BARONSMEAD VENTURE TRUST PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARONSMEAD VCT 2 PLC (until 08/02/2016)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PROBIN Mar 1963 British Director 2021-06-14 CURRENT
MS SUSANNAH NICKLIN Feb 1969 British Director 2018-02-21 CURRENT
MS FIONA MARGARET MILLER SMITH Jul 1970 British Director 2021-09-01 CURRENT
GRESHAM HOUSE ASSET MANAGEMENT LIMITED Corporate Secretary 2018-11-30 CURRENT
MS ISABEL DOLAN Jan 1965 British Director 2023-11-01 CURRENT
NICHOLAS GEORGE LAWRENCE TIMPSON Feb 1941 British Director 1998-02-18 UNTIL 2009-12-14 RESIGNED
PIERS CHARLES CHRISTIAN JOHANSEN British Secretary 1998-01-29 UNTIL 1998-02-18 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Secretary 2008-07-01 UNTIL 2009-12-14 RESIGNED
MR LESLIE IAN GABB Apr 1961 British Director 2016-02-08 UNTIL 2023-12-31 RESIGNED
HOWARD DAVID GOLDRING Feb 1950 British Director 2009-11-11 UNTIL 2016-02-08 RESIGNED
GILLIAN NOTT May 1945 British Director 1998-02-18 UNTIL 2016-02-08 RESIGNED
PETER ANTHONY LAWRENCE Jul 1948 British Director 2016-02-08 UNTIL 2022-03-31 RESIGNED
PIERS CHARLES CHRISTIAN JOHANSEN British Director 1998-01-29 UNTIL 1998-02-18 RESIGNED
GODFREY FRANK JILLINGS May 1940 British Director 1998-02-18 UNTIL 2010-09-28 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 1998-02-18 UNTIL 2016-05-31 RESIGNED
BRIAN WILLIAM O'DONOGHUE Dec 1969 British Director 1998-01-29 UNTIL 1998-02-18 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-01-29 UNTIL 1998-01-29 RESIGNED
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2011-02-03 UNTIL 2017-12-05 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1998-02-18 UNTIL 2008-07-01 RESIGNED
LIVINGBRIDGE VC LLP Corporate Secretary 2014-06-01 UNTIL 2018-11-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1998-01-29 UNTIL 1998-01-29 RESIGNED
MRS VALERIE MARGARET MARSHALL Mar 1945 British Director 2016-02-08 UNTIL 2021-10-31 RESIGNED
ISIS EP LLP Corporate Secretary 2009-11-24 UNTIL 2014-06-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1998-01-29 UNTIL 1998-01-29 RESIGNED

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